| Entity Name: | INGLESEA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGLESEA CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | L15000184939 |
| FEI/EIN Number |
47-5556895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5295 HAMMOCK DRIVE, CORAL GABLES, FL, 33156, US |
| Mail Address: | C/O PKF O'CONNOR DAVIES, LLP, 500 MAMARONECK AVENUE, Harrison, NY, 10528, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1830416 | 267 5TH AVENUE, UNIT #1, BRONX, NY, 10471 | 267 5TH AVENUE, UNIT #1, BRONX, NY, 10471 | 9147140531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 4 |
| File number | 001-38636 |
| Filing date | 2021-05-03 |
| Reporting date | 2021-04-30 |
| File | View File |
Filings since 2021-05-03
| Form type | SC 13D/A |
| Filing date | 2021-05-03 |
| File | View File |
Filings since 2021-03-10
| Form type | SC 13D/A |
| Filing date | 2021-03-10 |
| File | View File |
Filings since 2021-01-26
| Form type | SC 13D/A |
| Filing date | 2021-01-26 |
| File | View File |
Filings since 2021-01-12
| Form type | SC 13D/A |
| Filing date | 2021-01-12 |
| File | View File |
Filings since 2020-12-23
| Form type | SC 13D/A |
| Filing date | 2020-12-23 |
| File | View File |
Filings since 2020-11-17
| Form type | SC 13D/A |
| Filing date | 2020-11-17 |
| File | View File |
Filings since 2020-11-04
| Form type | SC 13D/A |
| Filing date | 2020-11-04 |
| File | View File |
Filings since 2020-10-29
| Form type | 3 |
| File number | 001-38636 |
| Filing date | 2020-10-29 |
| Reporting date | 2020-10-20 |
| File | View File |
Filings since 2020-10-29
| Form type | SC 13D |
| Filing date | 2020-10-29 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YH0XQKGCTKYM72 | L15000184939 | US-FL | GENERAL | ACTIVE | 2015-11-02 | |||||||||||||||||||
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| Legal | C/O KEYES, MICHAEL I, 150 W FLAGLER ST, STE 2200, MIAMI, US-FL, US, 33130 |
| Headquarters | 5295 HAMMOCK DRIVE, CORAL GABLES, US-FL, US, 33156 |
Registration details
| Registration Date | 2018-01-16 |
| Last Update | 2024-09-18 |
| Status | ISSUED |
| Next Renewal | 2025-09-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000184939 |
| Name | Role | Address |
|---|---|---|
| FREDMAN KERIN | Manager | 5295 HAMMOCK DRIVE, CORAL GABLES, FL, 33156 |
| KEYES MICHAEL I | Agent | 150 W FLAGLER ST STE 2200, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 5295 HAMMOCK DRIVE, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 5295 HAMMOCK DRIVE, CORAL GABLES, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-11-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
